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ЕКСПРЕС ФАКТОРИНГ

Sanction-linked entity

ЕКСПРЕС ФАКТОРИНГ is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ЕКСПРЕС ФАКТОРИНГ				[sources]
Incorporation date	2014-06-06				[sources]
Legal form	Еднолично дружество с ограничена отговорност				[sources]
Jurisdiction	Bulgaria				[sources]
Country	not available				[sources]
LEI	549300AGBLVY8NLRM692				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`200511517`				[sources]
Status	ACTIVE				[sources]
Address	73, ALEKSANDAR STAMBOLIYSKI BOULEVARD, BG-22, 1303 SOFIA · ALEKSANDAR STAMBOLIYSKI BLVD NO 73, BG-22, 1303 SOFIA				[sources]
Modified on	2023-07-31				[sources]
Last changed	2024-04-17	Last checked	2024-05-13	First seen	2024-03-26

No relationships to other entities found.

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

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